EUROREGISTRY
GB · Person with significant control
Nicholas Henry Weber
Nicholas Henry Weber is recorded on the Companies House register of people with significant control for 34 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Henry Weber
- Type
- Individual
- Nationality
- American
- Country of residence
- Puerto Rico
- Year of birth
- 1972
- Significant control now
- 34 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Henry Weber's companies
- Nicholas Henry Weber owns 75% or more of the shares in 1 of the 34 companies listed below.
- Main lines of business: hotels and similar accommodation (4), activities of financial services holding companies (3) and activities of other holding companies n.e.c. (1).
- Registered offices in London (13), Luxembourg (12) and Grand Duchy Of Luxembourg (3).
- The companies were incorporated between 1949 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Nicholas Henry Weber as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED 13199064 · Private Limited Company | Active | 12 February 2021 | London | Development of building projects | Has significant influence or control | 7 November 2025 |
| HPREF II UK PBSA GLASGOW INVESTMENT LIMITED 14516611 · Private Limited Company | Active | 30 November 2022 | London | Construction of domestic buildings | Has significant influence or control | 7 November 2025 |
| HPREF II FENCHURCH INVESTMENT 1 S.À R.L. OE034949 · Overseas Entity | Active | 21 April 2026 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 29 October 2025 |
| SHILLING REAL ESTATE LIMITED OE012000 · Overseas Entity | Active | 10 January 2023 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 30 June 2023 |
| KONECT MANAGEMENT COMPANY LIMITED 12760560 · Private Limited Company | Active | 22 July 2020 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 9 September 2022 |
| AMARIS GLASGOW B.V. OE019260 · Overseas Entity | Active | 28 January 2023 | Amsterdam | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| CUSTOM HOUSE PROPCO S.A.R.L. OE019318 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE BRISTOL PROPCO 1 S.A.R.L OE019214 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE COVENTRY PROPCO 8 S.A.R.L. OE019319 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE DARTFORD PROPCO 2 S.A.R.L. OE019364 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE EDINBURGH PROPCO 10 S.A.R.L. OE019446 · Overseas Entity | Active | 29 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE NEWBURY PROPCO 3 S.A.R.L. OE019279 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE SOUTHAMPTON PROPCO 5 S.A.R.L. OE019295 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| MAPLE STRATHCLYDE PROPCO 7 S.A.R.L. OE019343 · Overseas Entity | Active | 28 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 November 2021 |
| HPREF II UK HOTEL MANAGEMENT LIMITED 13712697 · Private Limited Company | Active | 29 October 2021 | London | Other service activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 29 October 2021 |
| HPREF I KONECT INVESTMENTS S.A.R.L OE000231 · Overseas Entity | Active | 1 September 2022 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 29 September 2021 |
| HPREF II CONRAD UK INVESTMENTS LIMITED 13577257 · Private Limited Company | Active | 20 August 2021 | London | Activities of financial services holding companies | Has significant influence or control | 20 August 2021 |
| HPREF II UK MINORITY HOLDINGS LIMITED 13577214 · Private Limited Company | Active | 20 August 2021 | London | Activities of financial services holding companies | Has significant influence or control | 20 August 2021 |
| HPREF I LEMAN INVESTMENTS S.A.R.L. OE011197 · Overseas Entity | Active | 5 January 2023 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 28 May 2021 |
| HENDERSON PARK HP ADVISORS (HOLDINGS) LTD 12515508 · Private Limited Company | Active | 12 March 2020 | London | Activities of financial services holding companies | Can appoint or remove a majority of the board of directors; Has significant influence or control, as a trustee of a trust | 12 March 2020 |
| HPREF METS BIRMINGHAM LTD 10951264 · Private Limited Company | Active | 7 September 2017 | Birmingham | Hotels and similar accommodation | Can appoint or remove a majority of the board of directors | 31 October 2019 |
| HPREF METS LONDON LTD 10951979 · Private Limited Company | Active | 7 September 2017 | London | Hotels and similar accommodation | Can appoint or remove a majority of the board of directors | 31 October 2019 |
| HPREF METS BIRMINGHAM INVESTMENT LIMITED 12096993 · Private Limited Company | Active | 11 July 2019 | Birmingham | Hotels and similar accommodation | Can appoint or remove a majority of the board of directors | 11 July 2019 |
| HPREF METS LONDON INVESTMENT LIMITED 12097116 · Private Limited Company | Active | 11 July 2019 | London | Hotels and similar accommodation | Can appoint or remove a majority of the board of directors | 11 July 2019 |
| HPGS NE PLOT B S.A.R.L OE009436 · Overseas Entity | Active | 22 December 2022 | Grand Duchy Of Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 19 October 2018 |
| HPGS NE PLOT D SARL OE011766 · Overseas Entity | Active | 9 January 2023 | Grand Duchy Of Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 19 October 2018 |
| HPH LANCASTER OPERATIONS LTD OE011246 · Overseas Entity | Active | 5 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 9 October 2018 |
| HPREF WOOLWORTHS INVESTMENT S.A.R.L OE007590 · Overseas Entity | Active | 13 December 2022 | Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 17 April 2018 |
| HPGS GATEWAY INVESTMENT S.A.R.L. OE011226 · Overseas Entity | Active | 5 January 2023 | Grand Duchy Of Luxembourg | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 February 2018 |
| METROPOLE HOTELS (HOLDINGS) LIMITED 00465603 · Private Limited Company | Active | 11 March 1949 | London | Dormant Company | Can appoint or remove a majority of the board of directors | 28 September 2017 |
| HPH LANCASTER PROPERTY LTD OE011212 · Overseas Entity | Active | 5 January 2023 | St Helier | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 September 2017 |
| HENDERSON PARK CAPITAL PARTNERS UK LLP OC403232 · Limited Liability Partnership | Active | 2 December 2015 | London | — | Has significant influence or control, as a trustee of a trust; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| RIVER MARSH CAPITAL MANAGEMENT LLP OC401521 · Limited Liability Partnership | Active - Proposal to Strike off | 28 August 2015 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| RIVER MARSH CO LTD 09754348 · Private Limited Company | Active - Proposal to Strike off | 28 August 2015 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Nicholas Henry Weber was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RIDGE EW S.A.R.L OE007576 · Overseas Entity | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 February 2019 | 15 February 2019 |
| HP IBEX INVESTMENT S.A.R.L OE007567 · Overseas Entity | Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 February 2019 | 14 January 2025 |
| HENDERSON PARK HP ADVISORS LIMITED 10512473 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 May 2017 | 6 November 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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